Final

Ivy Hill Prep Charter School

Governance Committee Meeting

Date and Time

Tuesday October 12, 2021 at 1:15 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance
  A. Goal setting
   
  • Review and finalize metrics for board approval
  • Follow up re: action items
    • • ACTION: Ambrosia to share draft communication language for schoolbased outreach to community-based organizations a week prior to the October committee meeting
    • • ACTION: Aquila to create a draft timeline to overlay onto the board member recruiting process; share at September board meeting
III. Other Business
  A. Staff hours
   
  • Discuss current staff handbook re: staff hours and propose revised hours for board approval
  B. Annual Report
   
  • NYSED request for corrections - details and submission (10/8)
    • ACTION - Ambrosia reaching out to Vickie on delayed response and any clarifications
IV. Closing Items
  A. Adjourn Meeting